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UNREAL-SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: UNREAL-SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNREAL-SYSTEMS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Dec 2020 (4 years ago)
Document Number: L15000145061
FEI/EIN Number 47-4931541

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8565 W 44th Ave, 116, Hialeah, FL, 33018, US
Mail Address: 8565 W 44th Ave, 116, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STICCHI ROBERTO Manager 2130 Park Ave, Miami Beach, FL, 33139
SABATINI LUCA Manager 8565 W 44th Ave, Hialeah, FL, 33018
TEJADA JAMES Manager 1035 NE 134 ST., NORTH MIAMI, FL, 33161
SABATINI LUCA Agent 8565 W 44th Ave, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000035998 UNREAL-SYSTEMS ACTIVE 2021-03-15 2026-12-31 - 7516 NW 54TH ST., MIAMI, FL, 33166
G15000105030 UNREAL SYSTEMS EXPIRED 2015-10-14 2020-12-31 - 73 NE 48TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 8565 W 44th Ave, 116, Hialeah, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 8565 W 44th Ave, 116, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-05-16 8565 W 44th Ave, 116, Hialeah, FL 33018 -
LC AMENDMENT AND NAME CHANGE 2020-12-08 UNREAL-SYSTEMS, LLC -
REGISTERED AGENT NAME CHANGED 2017-02-28 SABATINI, LUCA -
LC AMENDMENT 2016-02-08 - -
LC AMENDMENT 2015-12-15 - -
LC AMENDMENT 2015-10-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
LC Amendment and Name Change 2020-12-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-28

Date of last update: 01 May 2025

Sources: Florida Department of State